HAVENPINE LIMITED
2ND FLOOR, 18 BOTHWELL STREET, GLASGOW G2 6NU- Liquidation
- Private Limited Company
- Company No. SC229778
- Last Updated: 01 Mar 2024
Company Profile
HAVENPINE LIMITED was incorporated on Thursday, March 28, 2002 as a Private Limited Company with registered address in GLASGOW. HAVENPINE LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 22 years 7 months and 13 days.
| Name | HAVENPINE LIMITED |
|---|---|
| Company number | SC229778 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 18 BOTHWELL STREET GLASGOW G2 6NU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Thomson Walker Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-925 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAVENPINE LIMITED | 28 Mar 2002 |